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HomeMaharashtra 2004 NashikNIPHADBANKAR DILIPRAO SHANKARRAO(Criminal & Asset Declaration)

Maharashtra 2004

BANKAR DILIPRAO SHANKARRAO (Winner)

NIPHAD (Nashik)
Party:NCP
S/o|D/o|W/o: BANKAR SHANKARRAO KONDAJI
Age: 40
Address: SHIVAJINAGAR, PIMPALGAON BASWAT, TA. NIPHAD, DI. NASHIK


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,47,14,600 ~2 Crore+
Liabilities:Rs 7,70,663 ~7 Lacs+

Educational Details


Graduate
Pune University 1985


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1182, 192, 196, 199, 200, 415, 465, 468, 471, 34

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Fabricating false evidence (IPC Section-192)
1 charges related to Using evidence known to be false (IPC Section-196)
1 charges related to False information, with intent to cause public servant to use his lawful power to the injury of another person (IPC Section-182)
1 charges related to False statement made in declaration which is by law receivable as evidence (IPC Section-199)
1 charges related to Using as true such declaration knowing it to be false (IPC Section-200)
1 charges related to Cheating (IPC Section-415)
1 charges related to forgery (IPC Section-465)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash12,33,000  12 Lacs+
2,40,000  2 Lacs+
NilNilNilRs 14,73,000
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies61,28,000  61 Lacs+
As on 31/03/2004
57,61,000  57 Lacs+
As on 31/03/2004
9,28,000  9 Lacs+
As on 31/03/2004
9,28,000  9 Lacs+
As on 31/03/2004
14,75,000  14 Lacs+
As on 31/03/2004
Rs 1,52,20,000
1 Crore+
iiiBonds, Debentures and Shares in companies300  3 Hund+
Bank Of India
300  3 Hund+
Bank of India
NilNilNilRs 600
6 Hund+
iv(a)
NSS, Postal Savings etc
29,69,000  29 Lacs+
As on 31/08/2004
50,000  50 Thou+
HDFC
23,59,000  23 Lacs+
As on 31/08/2004
50,000  50 Thou+
HDFC
1,63,000  1 Lacs+
As on 31/08/2004
50,000  50 Thou+
HDFC
50,000  50 Thou+
HDFC
50,000  50 Thou+
HDFC
Rs 57,41,000
57 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
2,12,752  2 Lacs+
L.I.C.
32,614  32 Thou+
L.I.C.
NilNilNilRs 2,45,366
2 Lacs+
vMotor Vehicles (details of make, etc.) 
Tractor 2 1999
 
Tankar 1 2004
 
Qualis 1 2003
 
Tata Safari 1 2004
 
1 Scooty 2002
 
1 Indica Car 2002
NilNilNilRs 0
viJewellery (give details weight value)60,000  60 Thou+
10 Tolas
1,20,000  1 Lacs+
20 Tolas
NilNilNilRs 1,80,000
1 Lacs+
viiOther assets, such as values of claims / interests3,00,000  3 Lacs+
Boraste
10,00,000  10 Lacs+
Mayekar
NilNilNilNilRs 13,00,000
13 Lacs+
Totals Rs 1,17,40,300
1 Crore+
Rs 85,30,300
85 Lacs+
Rs 11,41,000
11 Lacs+
Rs 9,78,000
9 Lacs+
Rs 15,25,000
15 Lacs+
Rs 2,39,14,600
2 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land 
pimpalgaon (B)Shivar Survey no. 494/1/B,338/2,338/1,279/2 Area 0 he 85.5R,,0 He.23R,0 He.25,0 He. 18R Survey no 334/2 Area 00.02, Survey no. 331/1 Area 0 He 00.3R Palkhed shivar Survey no 298/2,297/A,297/A Survey no 1He. 21R, 0He.22R,1HE. 45R
 
Pimpalgaon (B.) Shivar Survey no 493/1A, 445/2 Area 0He.54r, 0He 65 Unbarakhed Shivar Survey no 575,298/2 Area 0 He.37R,0 He 86R Total Area 2He. 42 R
NilNilNilRs 0
iiNon Agricultural Land 
Pimpalgaon (B)Shival Survey no 471/1/C Area 0 He. 81R, Survey no 337/3 Area 0 He. 00.1R Survey no 333/2 Area 0 He. 00.4R
 
Nashik Survey no. 602 1 to 4/3+4/3 Area 429.04 Sq. m.
 
Pimpalgaon (B) Shivar Survey no 518/2 Area 0He. 40R
NilNilRs 0
iiiBuildings8,00,000  8 Lacs+
Nashik Survey no. 2524 Area 1100 Sq. m.
NilNilNilNilRs 8,00,000
8 Lacs+
ivHouses 
Pimpalgaon 2 Flat 1 Room
 
Pimpalgaon (B.) 2415 2 M.I. 1/3 Share
NilNilNilRs 0
vOthers 
Way Bridge Petrol Pump Transport
NilNilNilNilRs 0
Totals Rs 8,00,000
8 Lacs+
Rs 0
Rs 0
NilNil Rs 8,00,000
8 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from Banks6,98,500  6 Lacs+
Farmer Vi. Ka. Seva Sahkraya. Sansatha
Rs 6,98,500
6 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]72,163  72 Thou+
year 03/04
Rs 72,163
72 Thou+
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.] 
Year 1992 upto 2003-04
Rs 0
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 7,70,663
7 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.